Online Fraud Risk Assessment Tool - User Guide

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Country Risk Factor Sources International Development Association - World Bank - IDA Resource Allocation Index (IRAI) - Transparency, Account and Corruption in the Public Sector Freedom House - Freedom in the World & Press Freedom Bertelsmann Stiftung Transformation Index (BTI) 2012 - Rule of Law

Country Risk Factor Sources Euromoney - Political Risk

World Economic Forum - Global Competitiveness Report - Favouritism in decisions of government officials (1.07)

10.6. Completing the questions 10.6.1.

Layout of the assessments page

The screenshot below summarises the main assessments page layout. Â

Fraud-RA-User-Guide-010913.doc

http://www.onlinefraudriskassessment.com


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